Board Minutes June 2012: Difference between revisions

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(Created page with "These minutes are not yet approved. == EBC Board Meeting Minutes for June 11, 2012 == * Time: * Location: * Food by: == Call to order == * In attendance: * Regrets: * Ab...")
 
(→‎Reports: IMC + figured out descriptive link.)
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=== Committee Report ===
=== Committee Report ===


=== Information Management Committee Report ===
[['File:IMC may2012.pdf' | Information Management Committee May 2012 report]]


== Old business ==
== Old business ==

Revision as of 21:07, 8 June 2012

These minutes are not yet approved.

EBC Board Meeting Minutes for June 11, 2012

  • Time:
  • Location:
  • Food by:

Call to order

  • In attendance:
  • Regrets:
  • Absent:
  • Guests:
  • Chair:
  • Minute-taker:

Approval of agenda

  • Motion to approve by . Seconded by .

Approval of minutes

  • Motion to approve May 2012 minutes by . Seconded by .

Next meeting

  • Date:
  • Location:
  • Food:

Reports

President's Report

Treasurer's Report

Executive Director's Report

BikeWorks Report

Committee Report

Information Management Committee Report

Information Management Committee May 2012 report

Old business

Action Items from Last Meeting

Carried forward from earlier meetings

New action items from last meeting

New business

Transportation Reimbursement Policy

Transportation Reimbursement Policy

In Camera

End of Meeting